DOSSIERS / ΑΥΤΟΜΑΤΑ ΕΛΑΙΟΥΡΓΕΙΑ "ΛΥΘΡΟΔΟΝΤΑ" ΛΙΜΙΤΕΔ
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ΑΥΤΟΜΑΤΑ ΕΛΑΙΟΥΡΓΕΙΑ "ΛΥΘΡΟΔΟΝΤΑ" ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1984-04-19
KYBE ID: HE21852 · HE21852 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
ΑΥΤΟΜΑΤΑ ΕΛΑΙΟΥΡΓΕΙΑ "ΛΥΘΡΟΔΟΝΤΑ" ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE21852
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1984-04-19
DRCIP data.gov.cy
Προδρόμου, 121,, HADJIKYRIAKION BUILDING, Floor 7, Flat 13,14&15,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AMINA MUSHROOM GROWERS LIMITEDdissolvedAPRACO (CONSTRUCTIONS) LIMITEDdissolvedARLON (MANAGEMENT SERVICES) LIMITEDactiveAVIKO (MANAGEMENT SERVICES) LIMITEDactiveC.M. RECYCLOBAG LIMITEDdissolvedCOSMOPOLITAN RESTAURANTactiveCOVASTIA PROPERTY MANAGEMENT LTDdissolvedECO ENTERPRISES LIMITEDdissolvedE. & E. EPAMINONDOU (CONSULTANCY SERVICES) LIMITEDactiveE. EPAMINONDOU "ESTATES" LIMITEDstrike_offERMOS (HOLDINGS) LIMITEDactiveFIDELIUM ENTERPRISES LTDstrike_offGRANDWAY (INVESTMENTS) LIMITEDdissolvedGRANDWAY TRADING LIMITEDdissolvedGREEN CARD OF HADJIKYRIAKOS AND SONSactiveHADJIKYRIAKOS 4 WEEK SALEactiveHADJIKYRIAKOS CANS LIMITEDdissolvedHADJIKYRIAKOS ELECTRICS LTDdissolvedHADJIKYRIAKOS (INDUSTRIES) LIMITEDactiveHIGHLANDER TRADING LIMITEDdissolved

+43 more

People with significant control

4 people
NameRoleFromSource
ΝΕΚΤΑΡΙΟΣ ΜΟΥΖΟΥΡΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΜΟΥΖΟΥΡΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΜΟΥΖΟΥΡΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΜΟΥΖΟΥΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100